Lists › OFAC SDN › ofac_sdn-28129
BUSINESS DIVERSITY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28129.
Programs
Names and aliases
| BUSINESS DIVERSITY LIMITED | primary |
| BUSINESS DIVERSITY LTD | alias (strong) |
Identifiers
| Registration Number | 2421075 | Hong Kong |
Details
| Countries |  Hong Kong SAR |
| Addresses | Unit 11/F CNT Tower Wan Chai Hong Kong |
Remarks (as published)
(Linked To: TESIC, Slobodan)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.